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Spain AML & Counter-Terrorist Financing training

Nine microlessons on the EU and Spanish anti-money laundering rules, from Law 10/2010 and SEPBLAC to reporting in practice, with a certificate of completion.

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Anti-Money Laundering and Counter-Terrorist Financing (EU, Spain) course preview
9Short, TikTok-style microlessonsIn the browser or the iOS and Android apps

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  • OnlineSelf-paced format
  • 9Microlessons
  • IncludedCertificate of completion
About this course

What the Spain AML & Counter-Terrorist Financing course covers

This course covers anti-money laundering and counter-terrorist financing for Spain in nine microlessons. Seven lessons cover the EU framework, from the AML Directives to AMLA, plus customer due diligence, red flags, reporting and AML culture. Two more cover Spain's national AML and CTF framework, the role of SEPBLAC, and how reporting and compliance work in practice.

Learning outcomes

What your people will be able to do

  • Explain the three stages of money laundering and its social impact
  • Apply EU AML requirements, including CDD, beneficial ownership, sanctions screening and record keeping
  • Carry out risk-based CDD and KYC and decide on simplified, standard or enhanced measures
  • Identify transactional, documentation, behavioral and sector red flags and escalate them
  • File timely suspicious transaction reports through your MLRO to the FIU in the EU and Spain
  • Support AML responsibilities, training, governance and record retention in your organization
Course contents

9 microlessons

Each microlesson is a short, TikTok-style video lesson.

1What Is Money Laundering and Why It Matters
2AML Frameworks and Legal Obligations in the EU
3Customer Due Diligence (CDD) and Know Your Customer (KYC)
4Recognising Red Flags of Money Laundering
5Reporting Suspicious Activity in the EU
6AML Roles, Responsibilities and Consequences
7Building an AML Culture
8The Spanish AML & CTF Legal Framework
9Reporting and Compliance in Practice in Spain

  1. What Is Money Laundering and Why It Matters: What money laundering is, how its three stages work and why it matters to society.
  2. AML Frameworks and Legal Obligations in the EU: The EU AML Directives, the EU AML Regulation and AMLA, and the duties they place on firms.
  3. Customer Due Diligence (CDD) and Know Your Customer (KYC): Simplified, standard and enhanced due diligence, beneficial owners, source of funds and ongoing monitoring.
  4. Recognising Red Flags of Money Laundering: Transactional, documentation, behavioral and sector red flags, and how to escalate without accusing anyone.
  5. Reporting Suspicious Activity in the EU: The know or suspect threshold, internal reporting to the MLRO and STRs to the national FIU.
  6. AML Roles, Responsibilities and Consequences: How AML duties are shared across employees, managers and compliance, and the consequences of breaches.
  7. Building an AML Culture: AML as an everyday mindset: red flags, due diligence, escalation, confidentiality and tone from the top.
  8. The Spanish AML & CTF Legal Framework: Spain's national AML and CTF law, SEPBLAC's supervisory and FIU roles, key offenses and governance rules.
  9. Reporting and Compliance in Practice in Spain: The Article 18 reporting duty, the MLRO and internal escalation, systematic reporting, tipping off and record retention.
A 5Mins certificate of completion for Anti-Money Laundering and Counter-Terrorist Financing (EU, Spain), lying on a desk next to a laptop
Certificate

A certificate for every learner who completes it

Learners finish every microlesson. 5Mins then issues a certificate of completion for Anti-Money Laundering and Counter-Terrorist Financing (EU, Spain).

  • Certificates and e-signatures stored against each learner
  • Audit-ready records, ready whenever an auditor asks
  • Completion shows on the Compliance Dashboard in real time
Audience and regulation

Who it's for and the law it covers

Who it's for

  • Employees of Spanish banks, payment firms, fintechs and other obliged entities
  • Compliance, risk and operations teams who need a shared baseline on Spanish and EU AML rules
  • Managers who are accountable for how their teams spot and escalate concerns
  • New joiners who need AML training in their first weeks

Laws covered

  • Law 10/2010 on the prevention of money laundering and terrorist financing. Spain's national AML and CTF law, including the reporting duty in Article 18, systematic reporting under Article 27, the tipping-off ban and 5-year record retention.
  • SEPBLAC. Spain's financial intelligence unit and AML supervisor, which receives reports and oversees compliance.
  • EU Anti-Money Laundering Directives and AMLA. The harmonized EU framework that Spanish law sits within.
How it runs in 5Mins

Assign it once, then let 5Mins do the chasing

Every course in the 5Mins library runs on the same zero-admin engine.

  • EnrollAuto-enroll

    Enroll people automatically from your HR system, with 100+ HRIS platforms supported.

  • RemindReminders

    Nudges by email, Slack, Microsoft Teams and push until the course is done.

  • RepeatRecurrence

    Set the course to repeat, for example every 12 months, and 5Mins re-enrolls people for you.

  • CertifyCertificates

    Certificates and e-signatures are issued and stored for every completion.

  • ProveAudit-ready records

    See who is complete, at risk or overdue on the Compliance Dashboard, and prove it any time.

Customer stories

Compliance teams that swapped chasing for results

Compliance, HR and L&D leaders on what changed when they moved their training to 5Mins. Pick a team to see what changed.

ComplianceCompliance Training Insurance, 205 colleagues 100%

compliance completion and pass rate since go-live

  • ~1 day saved on each compliance course (HR estimate)
  • Automated reminders and reporting

Since go-live, our compliance completion and pass rates are 100%, and it's the quickest we've ever got there. Automated reminders and reporting save us about a day per course.

Laura ChappellLaura ChappellHR Director, Collingwood
Read the Collingwood story
ComplianceCompliance Training Insurance and emergency accommodation 87%

less session time, from 2.5-3 hour sessions to modules of 25 minutes at most

  • 12 monthly sessions a year, up from 3-4
  • 95% content creation time saved

Our compliance sessions used to be two and a half to three hours in a room, and we could fit in three or four a year. Now we cover one topic a month, and I can see exactly what people are retaining.

Lucy WybornLucy WybornDirector of Learning and Development, ICAB
Read the ICAB story
ComplianceCompliance Training Legal services 80%

completion on mandatory training, up from 20%

  • Mobile microlessons finished between calls
  • Manager view of each team's progress

We were sitting at 20% completion on our mandatory training. We're now at 80%. People finish short lessons between calls, on mobile, and managers can see where their teams are, so chasing completion is no longer a one-person job.

Jamie WaltonJamie WaltonGroup Learning and Development Officer, Winn Solicitors
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ComplianceCompliance Training Fintech and digital banking On demand

training log showing who did what, when, and the pass rate

  • Any device phone or laptop, at their own pace
  • Rolling refreshers through the year

When I engage with the FCA, I can show that every team has had training tailored to their role, that it's up to date, and that it runs throughout the year, with a full log of who's done what.

Abdul GofurAbdul GofurHead of Compliance & Anti-Financial Crime, nsave
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★ Free sample lesson

See 5Mins in action with a free sample lesson

Interested in Spain AML & Counter-Terrorist Financing training? Request a free sample lesson, book a short demo with our team, and we'll share your sample lessons after the call.

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  • A short demo with our team
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Free course catalogues

Take the catalogues with you

Free PDF catalogues to share with your compliance lead, your managers or your board.

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Financial services

Global Financial Compliance Catalogue

Specialized compliance training for financial services teams working across borders, covering AML, risk management, customer due diligence and international regulations.

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Global Compliance Catalogue

Stay compliant across every market you operate in, with regulatory training covering GDPR, data protection, workplace safety and more.

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Your questions answered

Questions about Spain AML & Counter-Terrorist Financing training

How long is the Spain AML & Counter-Terrorist Financing course?

It's made up of 9 microlessons, each under 5 minutes. Learners can finish it in one sitting or spread it over a few days, and 5Mins sends reminders until it is done.

Is there a certificate?

Yes. Learners get a certificate of completion once they finish every microlesson. The record is stored in 5Mins for audits.

What does the course cover?

The EU AML framework, customer due diligence and KYC, red flags, reporting, AML roles and culture, plus two lessons on Spain's AML and CTF law and how reporting works in practice.

What does it teach about SEPBLAC?

The eighth and ninth microlessons explain SEPBLAC's role as Spain's supervisor and financial intelligence unit, the reporting duty under Law 10/2010 and how reports reach SEPBLAC.

Who should take this course?

Anyone at a Spanish obliged entity whose role brings them into contact with customers, payments or onboarding, plus the compliance teams and managers who support them.

Can I try the course first?

Yes. Request a free sample lesson and book a short demo with our team. After your demo, we'll share sample lessons with you so you can see the format for yourself.

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